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Ethos Investigative Services Introduces Mortgage Fraud Investigation Service

ST. PETERSBURG, Fla., June 6 /PRNewswire/ — St. Petersburg, Fla.-based
Ethos Investigative Services, Inc. has added mortgage fraud investigations
to its roster of risk-mitigation services. Ethos investigates claims for
banks, financial institutions, and private mortgage insurance (PMI)
companies.

“During the real estate boom unscrupulous mortgage brokers and
borrowers often misrepresented income or assets, forged documents, inflated
appraisals, and misrepresented a borrowers’ intent to occupy a property, “
said Ed Cotilla, president of Ethos.

The FBI reports that the depressed housing market provides an ideal
climate for perpetrators of fraud, adding that identify theft, particularly
targeting borrowers with good credit, is likely to increase.

Ethos mortgage fraud investigations include employment and salary
verification, checking for forgeries, and determining the source of the
fraud. In addition to claims investigations, Ethos offers due-diligence
services to lenders to help prevent fraud. Ethos’ mortgage fraud services
are available nationally.

About Ethos Investigative Services

Ethos Investigative Services is a full-service risk mitigation company
providing corporate due-diligence investigations, background checks, pre-
employment screening, and insurance investigation. Additionally, Ethos
investigates fraud for financial institutions and several lines of
insurance. Clients include workers’ compensation, disability, and
automotive insurance companies, third-party administrators, financial
institutions, a wide variety of private corporations, public agencies,
not-for-profit organizations and other employers. Headquartered in downtown
St. Petersburg, Fla., Ethos offers services nationally.



Ethos Investigative Services
17 9th Street S., Suite 200, St. Petersburg, FL 33705
(727)822-9800, (866)783-0525, (866)695-9645
http://www.ethosinvestigations.com


See Also:

[Via Real Estate Newswire]

This entry was posted on Friday, June 6th, 2008 at 5:05 am and is filed under Mortgage. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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